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Companies/08443757

City Pantry Ltd

Web portals · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Just Eat Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-11 · No cessation recorded

Source record 12450259
Show 2 ceased records
Octopus Apollo Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2019-01-18 · Ceased 2019-07-11

Source record 5129428
SS
Mr Stuart SunderlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-11

Source record 10429704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
TB
Thomas Frank BaxterCurrent director
Appointed 2026-01-23
CP
Claire PointonCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+7 others
Show 14 historical appointments
EJ
Edward JamiesonResigned director
Resigned 2022-07-05 · Finance Director
TP
Thomas PereiraResigned director
Resigned 2021-05-05 · 1 yr · Finance Director
ME
Matthew EphgraveResigned director
Resigned 2021-05-05 · 4 yrs · Managing Director
AK
Andrew KennyResigned director
Resigned 2020-10-16 · 2 yrs · Managing Director
BC
Benjamin CarterResigned director
Resigned 2020-03-11 · Managing Director
PH
Paul HarrisonResigned director
Resigned 2019-07-11 · Director
JS
James SporleResigned director
Resigned 2019-07-11 · 1 yr · Solicitor
EK
Edward KeelanResigned director
Resigned 2018-03-14 · 1 yr · Investment Banker
LM
Lee MillerResigned director
Resigned 2017-10-01 · 1 yr · Chief Commercial Officer
TW
Trent WardResigned director
Resigned 2016-06-15 · 1 yr · Company Director
HH
Henry HeneageResigned director
Resigned 2015-04-01 · 1 yr · Sales Trader
HC
Henry CrosbyResigned director
Resigned 2015-04-01 · 4 yrs · Director
CH
Christopher HadfieldResigned director
Resigned 2015-03-03 · 2 yrs · Director
SS
Stuart SunderlandResigned director
Resigned 2013-03-13 · 7 yrs · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active